Policy Analyst Jobs in Addison, TX
A Policy Analyst in the banking industry is responsible for researching, developing, and implementing policies, procedures, and regulations relevant to the bank's operations. They often review current policies to ensure compliance with ever-changing banking laws and regulations, and make necessary recommendations for improvements. They also play a critical role in risk management by identifying potential risks and proposing mitigation strategies. Policy Analysts additionally assist in training staff on policy changes and participate in auditing processes.
Important skills for a Policy Analyst include excellent research and analytical abilities, strong communication and presentation skills, a deep understanding of banking laws and regulations, as well as project management skills. A bachelor's degree in Finance, Economics, or related field is usually required, while a master's degree or certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) can provide a competitive edge. Prior to becoming a Policy Analyst, one might have roles such as Compliance Officer, Risk Analyst, or Financial Analyst within the banking or financial services sector.
Regulatory Compliance Senior Associate
- Dallas, TX (12 miles from Addison, TX)
- 2 days ago
- Dallas, TX (12 miles from Addison, TX)
- 2 days ago
.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention...
Regulatory Compliance & Internal Audit - Experienced Staff
- Dallas, TX (12 miles from Addison, TX)
- 17 days ago
- Dallas, TX (12 miles from Addison, TX)
- 17 days ago
Regulatory Compliance & Internal Audit - Experienced Staff** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who careabout you,...
Regulatory Compliance Risk Senior Associate (Internal Audit)
- Dallas, TX (12 miles from Addison, TX)
- 18 days ago
- Dallas, TX (12 miles from Addison, TX)
- 18 days ago
Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third...
Process Analyst (Salesforce Experience)
- Plano, TX (9 miles from Addison, TX)
- 45+ days ago
- Plano, TX (9 miles from Addison, TX)
- 45+ days ago
Process Analyst (Salesforce Experience) Information Technology $ 21.23 / Hour location_on Plano, Texas work_outline Contract/Temporary favorite_border JOB ON CANDIDATE PORTAL COPY LINK link Adecco...
Demographic Data for Addison, TX
Moving to Addison, TX? Find some basic demographic data about Addison, TX below.
Policy Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Policy Analyst Jobs in Addison, TX
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in Addison, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Policy Analyst position
- Consulting
- Executive Management
- Change Management
- Public Accounting
- Certified Information Systems Auditor
- Lending
- BSA
- Know Your Customer
- Commercial Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Fraud Investigation
- Client Services
- Data Analytics
- Tableau
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Accounting
- Business Development
- Process Improvement
- Prioritizing
- Microsoft Outlook
- Written Communication
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Policy Analyst Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »